Skip to content

Products

Animal Health & Nutrition
Agriculture & Sustainable Bio-Farming
Building & Construction
Food & Beverage
Homecare & Detergent
Industrial
Metallurgy
Mining, Oil & Gas
Personal Care and Cosmetics
Pharmaceutical
Plastic, Rubber & Foam
Surface Coatings
Textile & Leather
Water and Wastewater Treatment

About

Loading...
Welcome to SBS!
Board of Directors
Organizational Chart
Shareholding Structure
Article of Incorporation & Bylaws
Quality
Logistics

Careers

Loading...
  • Accountant
  • Health And Safety Officer
  • Project In-Charge Engineer
  • Business Development Officers
  • Accounting Staff
  • Sales Representatives

View available positions

News

Announcements
Blog
Newsletter
Advertorial
Press Release
SBS Marks 10-Years on PSE with Bell Ringing Ceremony.

SBS Celebrates Its 10th Anniversary as a PSE Listed Company

Press Release Photo Elevate Water Treatment

Elevate Water Treatment with SBS Philippines Corporation

Twinoxide for farming SBS Philippines Corporation

TwinOxide: An Eco-Friendly Solution for Safer Farming

NEW SBS Advertorial Glycerine Photo

Glycerine: Redefining Quality in Food and Beverage Innovations

SBS Breast Cancer Screening program Press Release

SBS Philippines and PCS Unite for Life-Saving Cancer Screenings

The Versatility of Maltodextrin

Transforming the Food & Beverage Industry with Maltodextrin

Vendors

Loading...
Responsible Sourcing Policy
Accreditation Process
Policies and Reference Materials

Connect

Facebook-f Waze
Loading...
Inquiry Cart
Contact Us
SBS Philippines Corporation Logo
  • Our Company
    • About Us
    • Company Profile
    • Mission, Vision, and Values
    • Board of Directors
    • Board Committees
    • The Management Team and Executive Officers
    • Organizational Chart
    • Conglomerate Map
    • Shareholding Structure
    • Article of Incorporation & Bylaws
    • Quality
    • Logistics
  • Products
    • Animal Health & Nutrition
    • Building & Construction
    • Homecare & Detergent
    • Metallurgy
    • Personal Care and Cosmetics
    • Plastic, Rubber & Foam
    • Textile & Leather
    • Agriculture & Sustainable Bio-Farming
    • Food & Beverage
    • Industrial
    • Mining, Oil & Gas
    • Pharmaceutical
    • Surface Coatings
    • Water and Wastewater Treatment
  • Governance
    • Corporate Governance

    Annual Corporate Governance Reports

    Code of Business Conduct and Ethics

    Company Policies

    Corporate Social Responsibility

    Enterprise Risk Management

    Manual on Corporate Governance

  • Investor

    Annual Stockholders Meeting

    Dividends

    Financial Reports

    Investor Relations Program

    Share Information

    • Disclosures
  • Sustainability
  • Contact Us
More

Annual Stockholders Meeting

Our Annual Stockholders Meeting is an important opportunity for us to connect with our shareholders, and to provide them with an update on the company's performance and future plans. In the Annual Stockholders Meeting, shareholders can stay informed about the company's affairs and can help to ensure that the company is managed in a way that is in their best interests.

We will get back to you as soon as possible!

Home
Annual Stockholders Meeting

Notice of Annual Stockholders Meeting

Stockholders Meeting Reports

Information Statement

Annual Report to Shareholders

2025 Annual Stockholders Meeting Information

2024 Annual Stockholders Meeting Information

2023 Annual Stockholders Meeting Information

2022 Annual Stockholders Meeting Information

2021 Annual Stockholders Meeting Information

2020 Annual Stockholders Meeting Information

Notice of Annual Stockholders Meeting

[Amend-1]Notice of Annual or Special Stockholders' Meeting Apr 16, 2025

Download

Notice of Annual or Special Stockholders’ Meeting February 26, 2025

Download

[Amend-1]Notice of Annual or Special Stockholders' Meeting on April 24, 2024

Download

Notice of Annual or Special Stockholders’ Meeting February 27, 2024

Download

Postponement of Annual Stockholders Meeting May 10, 2023

Download

[Amend-1]Notice of Annual or Special Stockholders' Meeting on May 10 2023

Download

[Amend-1]Notice of Annual or Special Stockholders' Meeting on April 26 2023

Download

Notice of Annual or Special Stockholders’ Meeting March 1 2023

Download

Notice of Annual or Special Stockholders' Meeting on June 22, 2022

Download

[Amend-1]Notice of Annual or Special Stockholders' Meeting on June 25, 2021

Download

Notice of Annual or Special Stockholders' Meeting on June 25, 2021

Download

[Amend-3]Notice of Annual or Special Stockholders' Meeting on September 17, 2020

Download

[Amend-2]Notice of Annual or Special Stockholders' Meeting on September 17, 2020

Download

[Amend-1]Notice of Annual or Special Stockholders' Meeting on September 17, 2020

Download

Notice of Annual or Special Stockholders' Meeting on September 17, 2020

Download

Postponement of Annual Stockholders' Meeting on April 30, 2020

Download

[Amend-2] Notice of Annual or Special Stockholders Meeting on May 22, 2019

Download

Sample Proxy Form ASM 2019

Download

[Amend-1] Notice of Annual or Special Stockholders Meeting on May 22, 2019

Download

Notice of Annual or Special Stockholders Meeting on May 22, 2019

Download

Sample Proxy Form ASM 2018

Download

[Amend-2] Notice of Annual or Special Stockholders Meeting on April 23, 2018

Download

Notice of Annual or Special Stockholders Meeting on January 26, 2018

Download

Notice of Annual or Special Stockholders Meeting on June 09, 2017

Download

Notice of Annual or Special Stockholders Meeting on June 22, 2016

Download

[Amend-2]Notice of Annual or Special Stockholders' Meeting on June 22, 2016

Download
Stockholders Meeting Reports

Minutes of the Annual Stockholders' Meeting 27 June 2025

Download

Minutes of the Annual Stockholders' Meeting 05 June 2024 (Approved)

Download

Minutes of the Annual Stockholders Meeting 05 June 2024

Download

[Amend-3]Results of Annual or Special Stockholders' Meeting

Download

[Amend-2]Results of Annual or Special Stockholders' Meeting

Download

[Amend-1]Results of Annual or Special Stockholders' Meeting

Download

Results of Annual or Special Stockholders' Meeting June 5, 2024

Download

Minutes of Annual Stockholders Meeting July 3, 2023

Download

Result of Annual or Special Stockholders Meeting July 4, 2023

Download

Minutes of Annual Stock Holders Meeting June 22, 2022

Download

Result of Annual or Special Stockholders Meeting June 23, 2022

Download

Minutes of Annual Stockholders Meeting June 25, 2021

Download

Result of Annual or Special Stockholders Meeting June 25, 2021

Download

Minutes of Annual Stock Holders Meeting 2020 September 17, 2020

Download

Result of Annual or Special Stockholders’ Meeting Sep 18, 2020

Download

Results of Annual or Special Stockholders' Meeting May 23, 2019

Download

Minutes of Annual Stock Holders Meeting 2019 May 22, 2019

Download

Results of Annual or Special Stockholders' Meeting June 25,2018

Download

Minutes of Annual Stock Holders Meeting 2018 June 22,2018

Download

Results of Annual or Special Stockholders' Meeting June 13,2017

Download

Minutes of Annual Stock Holders Meeting 2017 June 09,2017

Download

Annual Stockholders Meeting 2017 Voting Results June 09,2017

Download

Minutes of Annual Stock Holders Meeting 2016 June 23,2016

Download

Annual Stockholders Meeting 2016 Voting Results June 23,2016

Download

[Amend-1]Results of Annual or Special Stockholders' Meeting June 23,2016

Download

Results of Annual or Special Stockholders' Meeting June 23,2016

Download

Minutes of Annual Stock Holders Meeting 2015 July 9,2015

Download
Information Statement

Definitive Information Statement May 14, 2025

Download

Preliminary Information Statement April 15, 2025

Download

Definitive Information Statement April 29, 2024

Download

Preliminary Information Statement March 18, 2024

Download

Definitive Information Statement | May 31, 2023

Download

Preliminary Information Statement | April 18, 2023

Download

Definitive Information Statement | May 19, 2022

Download

Definitive Information Statement | May 18, 2022

Download

Preliminary Information Statement | April 26, 2022

Download

Definitive Information Statement | May 24, 2021

Download

Preliminary Information Statement | April 23, 2021

Download

Definitive Information Statement | August 20, 2020

Download

Preliminary Information Statement | July 22, 2020

Download

Definitive Information Statement | April 29, 2019

Download

Preliminary Information Statement | April 15, 2019

Download

Definitive Information Statement | May 16, 2018

Download

Preliminary Information Statement | April 23, 2018

Download

Definitive Information Statement | May 15, 2017

Download

Preliminary Information Statement | April 04, 2017

Download

Definitive Information Statement | May 20, 2016

Download

Preliminary Information Statement | April 29, 2016

Download
Annual Report to Shareholders

SBS Annual Report to Shareholders 2024

Download

SBS Annual Report to Shareholders 2023

Download

SBS Annual Report to Shareholders 2022

Download

SBS Annual Report to Shareholders 2021

Download

SBS Annual Report to Shareholders 2020

Download

SBS Annual Report to Shareholders 2019

Download

SBS Annual Report to Shareholders 2018

Download

SBS Annual Report to Shareholders 2017

Download
2025 Annual Stockholders Meeting Information

Results of Organizational Meeting of Board of Directors Jun 30, 2025

Download

Results of Annual or Special Stockholder's Meeting Jun 30, 2025

Download

Minutes of the Annual Stockholders' Meeting 05 June 2024 (Approved)

Download

SBS Annual Report to Shareholders 2024

Download

2025 DEFINITIVE INFORMATION STATEMENT

Download

2025 Q1 RESULTS

Download

2024 ANNUAL AUDITED FINANCIAL STATEMENT

Download

2024 MANAGEMENT REPORT

Download

Proxy Form and Voting Instructions 2025

Download

[Amend-1]Notice of Annual or Special Stockholders' Meeting Apr 16, 2025

Download

Notice of Annual or Special Stockholders' Meeting Feb 26, 2025

Download

1st Quarterly Report 2025 May 05, 2025

Download

2024 Annual Report Financial Statements

Download

Minutes of the Annual Stockholders Meeting June 05, 2024

Download
2024 Annual Stockholders Meeting Information

SBS Annual Report to Shareholders 2023

Download

SBS Proxy Form ASM 2024

Download

Definitive Information Statement 2024

Download

Annual Audited Financial Statement 2023

Download

Q1 Results 2024

Download

[Amend-1]Notice of Annual or Special Stockholders' Meeting on April 24, 2024

Download

Quarterly Report April 24, 2024

Download

Annual Report 2023

Download

Minutes of Annual Stock Holders Meeting July 3, 2023

Download

Notice of Annual or Special Stockholders’ Meeting February 27, 2024

Download
2023 Annual Stockholders Meeting Information

SBS Proxy Form ASM 2023

Download

SBS Annual Report to Shareholders 2022

Download

Notice and Agenda and Information Statement

Download

Minutes of Annual Stockholders Meeting June 22, 2022

Download

Annual Consolidated Financial Statements for the Year Ended Dec 31 2022

Download

Interim Condensed Consolidated Financial statements (unaudited) for the period ended March 31, 2023

Download
2022 Annual Stockholders Meeting Information

Notice and Agenda and Information Statement

Download

Minutes of Annual Stockholders Meeting June 25, 2021

Download

Annual Report of Management to Stockholders 2021

Download

Annual Consolidated Financial Statements for the year ended December 31,2021

Download

Interim Condensed Consolidated Financial statements (unaudited) for the period ended March 31, 2022

Download

Proxy Form for Manually Filled Ballot

Download
2021 Annual Stockholders Meeting Information

Notice and Agenda and Information Statement

Download

Minutes of the Annual Stockholders Meeting for 2020

Download

Annual Report of Management to Stockholders 2020

Download

Annual Consolidated Financial Statements for the year ended December 31,2020

Download

Interim Condensed Consolidated Financial statements (unaudited) for the period ended March 31, 2021

Download

Requirements and Procedures for voting and participating in the 2021 Annual Stockholders Meeting

Download

Documentary Requirements for Voting by Proxy on Manually Filled Ballot

Download

Proxy Form for Manually Filled Ballot

Download
2020 Annual Stockholders Meeting Information

Notice and Agenda and Information Statement

Download

Minutes of the Annual Stockholders' Meeting for 2019

Download

Annual Report of Management to Stockholders 2019

Download

Annual Consolidated Financial Statements for the year ended December 31, 2019

Download

Interim Condensed Consolidated Financial Statements (unaudited) for the period ended June 30, 2020

Download

Requirements and Procedures for Voting and Participating in the 2020 Annual Stockholders Meeting

Download

Documentary Requirement for Voting by Proxy on Manually Filled Ballot

Download

Proxy Form for Manually Filled Ballot

Download
Products
Animal Health & Nutrition
Agriculture & Sustainable Bio-Farming
Building & Construction
Food & Beverage
Homecare & Detergent
Industrial
Metallurgy
Mining, Oil & Gas
Personal Care and Cosmetics
Pharmaceutical
Plastic, Rubber & Foam
Surface Coatings
Textile & Leather
Water and Wastewater Treatment
Our Company
Loading...
Welcome to SBS!
Board of Directors
Organizational Chart
Shareholding Structure
Article of Incorporation & Bylaws
Quality
Logistics
Careers
Vendors
Disclosure & Filings
News
Announcements
Blog
Newsletter
Advertorial
Press Release
Connect
Facebook-f Waze
Loading...
Inquiry Cart
Contact Us
© 2025. SBS Philippines Corporation. All Rights Reserved
© 2025. SBS Philippines Corporation.
All Rights Reserved
  • Legal
  • Privacy Statement
  • Sitemap
Website by Web Design Philippines
Website by Web Design Philippines

We use cookies to improve and customize your browsing experience.

You are deemed to have consented to our privacy policy as you continue browsing our site.

SBS Philippines Corporation Logo
  • Our Company
    • About Us
    • Welcome to SBS!
    • Mission, Vision, Goals and Values
    • Board of Directors
    • Organizational Chart
    • Shareholding Structure
    • Article of Incorporation & Bylaws
    • Quality
    • Logistics
  • Products
  • Governance
    • Corporate Governance
    • Annual Corporate Governance Reports
    • Board Committees
    • Code of Business Conduct and Ethics
    • Company Policies
    • Corporate Social Responsibility
    • Enterprise Risk Management
    • Manual on Corporate Governance
  • Investor
    • Annual Stockholders Meeting
    • Dividends
    • Financial Reports
    • Investor Relations Program
    • Share Information
    • Disclosure
  • Sustainability
  • Contact Us
  • Vendors
  • Careers
  • Inquiry Cart
Facebook-f Waze
© 2025. SBS Philippines Corporation.
  • Legal
  • Privacy Statement
  • Sitemap

Download the SDS

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Consent*
In line with the Data Privacy Act (DPA) of 2012 and its Implementing Rules and Regulations (IRR), by interacting with our website, you are giving consent to SBS Philippines Corporation, its subsidiaries, affiliates, and their authorized representatives to collect, transfer, share, retain, and use your personal information for research, marketing, and promotional activities. We may utilize technologies such as cookies and web beacons to gather information about your browsing actions and patterns.

SBS respects your privacy, and we will keep all personal and sensitive information you provide to us secure and confidential.

For more information, please visit our data privacy statement by clicking this link https://www.sbsph.com/privacy-statement/.

Our Company

Loading...
Conglomerate Map
Organizational Chart
Article of Incorporation & Bylaws
Shareholding Structure
Board of Directors
Welcome to SBS!

Products

Animal Health & Nutrition
Agriculture & Sustainable Bio-Farming
Building & Construction
Food & Beverage
Homecare & Detergent
Industrial
Metallurgy
Mining, Oil & Gas
Personal Care and Cosmetics
Pharmaceutical
Plastic, Rubber & Foam
Surface Coatings
Textile & Leather
Water and Wastewater Treatment

Disclosure and Filings

Loading...
Sustainability
Investor Reports
Corporate Governance
Disclosures & Filings

News.

SBS Marks 10-Years on PSE with Bell Ringing Ceremony.

SBS Celebrates Its 10th Anniversary as a PSE Listed Company

Press Release Photo Elevate Water Treatment

Elevate Water Treatment with SBS Philippines Corporation

Twinoxide for farming SBS Philippines Corporation

TwinOxide: An Eco-Friendly Solution for Safer Farming

NEW SBS Advertorial Glycerine Photo

Glycerine: Redefining Quality in Food and Beverage Innovations

SBS Breast Cancer Screening program Press Release

SBS Philippines and PCS Unite for Life-Saving Cancer Screenings

The Versatility of Maltodextrin

Transforming the Food & Beverage Industry with Maltodextrin

Vendors

Loading...
Responsible Sourcing Policy
Accreditation Process
Policies and Reference Materials

Careers

Loading...
Accountant
Health And Safety Officer
Project In-Charge Engineer
Business Development Officers
Accounting Staff
Sales Representatives

Connect

Facebook Twitter Instagram
Loading...
Inquiry Cart
Contact Us
www.sbsph.com (1)
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.